WTO:Retail Forex & Remittances Center Process Control
Axis Bank
2d ago

About Transaction Banking Operations :

The Transaction banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.

g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges)

About the Role :

The Retail Forex & Remittances Center Process Control is responsible for compliance of outward remittance, Inward Remittance and multi-currency card of PAN India branches.

They are responsible for Processing and verification of Outward and Inward Remittance.

Key Responsibilities

  • Ensure Cost Control for the FY and manage operational loss
  • Handle customer Complaints and ensure adherence to prescribed TAT for customer centric clear transactions (non-rejection cases)
  • Ensure Error-free compliance of transactions and processing of retail forex transactions as well as SWIFT payments
  • Implement Automation of Processes
  • Ensure Reduction in number of audit irregularities & timely rectification and prompt reconciliation of GL heads.
  • Qualifications :

    Optimal qualification for success on the job is :

  • Graduate / MBA preferred
  • Additional Certificate course related to Banking sector
  • Role Proficiencies :

    For successful execution of the job, the candidate should possess the following :

  • Knowledge of banking products and services
  • Knowledge of regulatory guidelines and norms
  • Good communication (both verbal and written) skill in both English and the local language
  • Ability to manage complex client situations
  • Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
  • Ability to handle pressure and meet deadlines
  • ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply"

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